December 20, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Special Education/Head Start Director
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4.3.3. Asst. Principal/Athletic Director Report
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take all necessary action with respect to a lease agreement, site lease, and agreement regarding project construction, and any related matters as provided in the Resolution.
Recommended Motion(s):
Move to approve the Resolution, dated December 20, 2021, authorizing a lease with the Saunders County Education Agency as presented, and authorize the board president to execute the Lease Agreement, Site Lease, and Agreement Regarding Project Construction referenced in the Resolution on behalf of the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Personnel-resignations/hiring's
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5.3. Facility Projects update
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6. Items for Next Regular Meeting
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7. Adjourn
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